Swanand Infratech LLP (LLPIN: ABB-6184) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Swanand Infratech LLP are PRASANNA SOPANDEV CHOUDHARY, and PRIYESH SOPANDEV CHOUDHARY.
Swanand Infratech LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Swanand Infratech LLP's LLP Identification Number is (LLPIN)ABB-6184. Its Email address is [email protected] and its registered address is Flat No. 104, Bld No. B/3, Dwarka,Prasadam Phase-I, MIDC Pipe Line Road, Chikhloli, Ambarnath, Maharashtra, India - 421503
Current status of Swanand Infratech LLP is - Active.
| LLP Identification Number | ABB-6184 |
| Name | SWANAND INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-07 |
| Age of Company | 2 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Swanand Infratech LLP |
| ABB-6184 |
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Get a list of all litigations SWANAND INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWANAND INFRATECH. This report helps you understand the risk associated in dealing with SWANAND INFRATECH and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWANAND INFRATECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05016923 | PRASANNA SOPANDEV CHOUDHARY | Designated Partner | 2022-07-07 |
| 10009588 | PRIYESH SOPANDEV CHOUDHARY | Designated Partner | 2022-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY4WIN FINANCIAL SERVICES LLP | AAA-4911 | Designated Partner | 2011-05-23 | Ongoing |
| ACTUALS HEALTH CARE LLP | ABB-5397 | Designated Partner | 2022-06-30 | Ongoing |
| DASSGES PRIVATE LIMITED | U37200MH2019PTC335158 | Director | - | 2021-08-01 |
| DASSGES PRIVATE LIMITED | U37200MH2019PTC335158 | Whole-time director | 2019-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3476 | Valuqo Advisors LLP | BUILDING NO 12, FLAT NO. 404, SIDDHI CITY,PHASE AMBARNATH, BADLAPUR, THANE Ambarnath, Maharashtra, India - 421503 |
| ACB-1932 | SRIA VENTURE LLP | FLAT NO. 404, A WING,MOHAN WILLOWS, PHASE I Ambarnath, Maharashtra, India - 421503 |
| ABZ-6124 | Anjenaya Wealth Management LLP | Flat No 5 A, Building No 1B, Vaibhav Hills APTShanti Nagar, Badlapur, Thane Ambarnath, Maharashtra, India - 421503 |
| ABB-9322 | MADHU'S KARZALA AUTOMOBILES LLP | Flat no 203 Building no 99 Poddar Samruddhi Evergreen Near Juveli Bridge Kalyan Karjat Road Village Sape Badlapur East Ambarnath, Maharashtra, India - 421503 |
| AAF-7336 | PASIFISM RESEARCH CHEMICALS LLP | B.No.3, Bld.No.2, Vardhaman Galaxy, Manirama Com, Kulgaon Badlapur, Maharashtra, India - 421503 |
| U24290MH2016PTC287843 | SYNOVA CROP SCIENCES PRIVATE LIMITED | FLAT No 205, BLD NO. 14, Mohan Palms Phase III , MUMBAI, Maharashtra, India - 421503 |
| AAU-8964 | RSCON ENTERPRISES LLP | FLAT NO. 303, BUILDING NO. 01, MOHAN PALMS PHASE 3 KATRAP, BADLAPUR EAST THANE, Maharashtra, India - 421503 |
| AAP-2202 | CHAFE & BROTHERS LLP | FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503 |
| AAT-1425 | LAVISH BRANDCOMM LLP | Flat No. 104, Bldg. No. 13, Phase III, Mohan Green Woods, Mhatre Chowk, Manjarali, Badlapur West Thane, Maharashtra, India - 421503 |
| ABA-0090 | SHIVMAY MULTIPURPOSE SRVICES LLP | FLAT NO 404, BUILDING NO 06, ASHTA VINAYAK VASTU PRAKALPA PHASE 2 KATRAP ROAD OPP SUN N SHADE HOTEL BADLAPUR, Maharashtra, India - 421503 |
| AAN-8604 | SOLUTIONS SANITAIRES LLP | Flat No.701, Bldg No. B-1-12, Orchid Square, Next to South India College, Maharashtra, Maharashtra, India - 421503 |
| U25209MH2022PTC392647 | ASANGI TAPES PRIVATE LIMITED | FLAT NO-501.C-WING.BLDG NO-01. PURUSHOTTAM HEIGHTS. (VAIDEHI) NR.RAM NAGAR.SHIRGAON. 421503 , Ambarnath, Maharashtra, India - 421503 |
| ACC-0977 | VITHAVERSE TECHNOLOGIES LLP | Flat No.404, WING B-1,Abhiruchi Apt, Shirgaon, Ambarnath, Maharashtra, India - 421503 |
| ACB-4834 | PLEDGEPLUS HEALTHCARE LLP | Flat No. - H/131, ArihantComplex, Barrage Road Ambarnath, Maharashtra, India - 421503 |
| U74999MH2018PTC318284 | BLUESKY PAINTS PRIVATE LIMITED | FLAT NO.205, B WING, SRI HERITAGE NEAR D MART P , AMBARNATH, Maharashtra, India - 421503 |
| ABZ-8684 | NOKH SOFTTEK LLP | FLAT NO. 002, D WING,SHIV PARK, NEAR SAI DARBAR DHABA, FOREST NAKA, KALYAN BADLAPUR ROAD, Ambarnath, Maharashtra, India - 421503 |
| ABZ-2410 | Tealth Marketing LLP | FLAT NO.C2- 705, ARIHANT VATIKA REALTY PVT.LTDJOUVELI GAON Thane Maharashtra India- 421503 Ambarnath, Maharashtra, India - 421503 |
| AAK-2709 | OCEAN ELITE MARINE SERVICES LLP | B. NO.B2, F.NO. 703, PANVELKAR SANKUL , KHARWAI NAKA , BADLAPUR KARJAT ROAD THANE, Maharashtra, India - 421503 |
| AAM-3437 | SATGURU SWAMI SERVICES LLP | Flat No-502 A Wing, Krishna Kunj,Sanewadi , Badlapur West Thane Maharashtra 421503 Ambarnath, Maharashtra, India - 421503 |
| AAQ-6530 | TEAMLEAD CAREER TRAINING AND GLOBAL SERV ICES LLP | FLAT NO. 302, I WING, MOHAN PALMS PHASE 1 NEAR CHAITANYA VIDYALAY, BADLAPUR, KALYAN BADLAPUR, Maharashtra, India - 421503 |
| U24299MH2021PTC355838 | SHYLO PHARMACEUTICAL PRIVATE LIMITED | Office No.320B, A3, Pala Building,Empire Industrial Centrum, Ambarnath Badlapur , Thane, Maharashtra, India - 421503 |
| U24230MH2001PTC130879 | GUARDIAN REMIDIES PRIVATE LIMITED | DWARKA, SHOP NO 5MIDC ROAD NEAR VIVEKANAND TEMPLE , KULGAON (E) BADLAPUR, Maharashtra, India - 421503 |
| AAT-7117 | VIVAONE OUTSOURCING AND CONSULTANCY SERV ICES LLP | Flat No. 01, Fressia Apartment, B wing, Opp Old Police Station, Bethel Church, Ambarnath West Thane, Maharashtra, India - 421503 |
| AAV-4253 | GREEN WINGS FOODS LIMITED LIABILITY PART NERSHIP | C/O SEEMA FARM HOUSE NO 415 SURVE NO 94/1 AAGHAWADI 421503, TAL AMBARNATH, BADLAPUR W AMBARNATH, Maharashtra, India - 421503 |
| AAY-8634 | VIRTUALSPACE SERVICES LLP | FLAT NO.101,BLD NO 12, LAVENDER MOHAN HIGHLANAMBERNATH EASTBADLAPUR, Maharashtra, India - 421503 |
| U24304MH2017PTC291353 | SATYA PERSONAL CARE HERBAL PRODUCTS PRIVATE LIMITED | FLAT NO. 702, BLD NO. 02, BADLAPUR (E), , THANE, Maharashtra, India - 421503 |
| U24239PN2020PTC196243 | STALINN PHARMACEUTICAL PRIVATE LIMITED | FLAT NO 106, BLD NO 14 NETTLE MOHAN HIGHLANDS , THANE, Maharashtra, India - 421503 |
| ABA-5191 | GREEN DONE CONSULTANTS LLP | FLAT NO 501 BLD NO. 01 ASPEN MOHAN HIGHLANDS AMBERNATH BADLAPUR (E) THANE, Maharashtra, India - 421503 |
| U24110MH2020PTC350394 | IMMANENCE PHARMACEUTICALS PRIVATE LIMITED | Flat No. 506, Bldg No-7, Mohan Green Woods, Mhatre Road, Manjarli, Badlapur, , Badlapur, Maharashtra, India - 421503 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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